Help with SEing using a check 12-22-2022, 02:54 PM
#1
This doesn't appear to be the norm on this board but I thought I would ask regardless.
Someone who isn't me found a few convenience checks from a credit account that lists the available amount. How could they SE an item or retrieve funds without getting caught? They tried a PP account but couldn't get verified under a fake ID. They have an Azn acct with the routing/acct number linked but don't know if that would work. They found an ATM of the bk that allows for deposits but don't know if they will do so to a prepaid card.
They seem worthless almost but nothing has asked for ID yet. Just thought I would ask here before trashing them.
ima bump this because i need some info. i can $$$ if someone gives me good info. just dont want to get caught and cant get good fake accts to use
Someone who isn't me found a few convenience checks from a credit account that lists the available amount. How could they SE an item or retrieve funds without getting caught? They tried a PP account but couldn't get verified under a fake ID. They have an Azn acct with the routing/acct number linked but don't know if that would work. They found an ATM of the bk that allows for deposits but don't know if they will do so to a prepaid card.
They seem worthless almost but nothing has asked for ID yet. Just thought I would ask here before trashing them.
ima bump this because i need some info. i can $$$ if someone gives me good info. just dont want to get caught and cant get good fake accts to use
(This post was last modified: 12-22-2022, 03:42 PM by greyok.)
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